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Summary

Contact details

Officers5

Finance2

Events1

Documents48

Additional data

Related companies4

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Last updated: May 01, 2024

PROCURE DIRECT LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 26 Jul 2005 (19 years ago)

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Summary

NamePROCURE DIRECT LIMITED
Historical names
  • VANILLA HEAVEN LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05518077
Incorporation Date26 Jul 2005 (19 years ago) / 754 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LINCOLN, 2 CROFTON DRIVE, LN3 4NR

Officers

individual

IndividualUnited Kingdom

Miss Helen Anita Callaway

Person with significant control


Appointed on01 Jul 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Callaway, Helen Anita

Director


Appointed on26 Jul 2005

Country of residenceEngland

individual

IndividualUnited Kingdom

Coffin, Spencer Lee

Director


Appointed on11 Mar 2008

Country of residenceEngland

individual

IndividualUnited Kingdom

Coffin, Spencer Lee

Secretary


Appointed on26 Jul 2005

individual

IndividualUnited Kingdom

Swift Incorporations Limited

Nominee Secretary


Appointed on26 Jul 2005

Resigned on26 Jul 2005

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Financial reports

YearTotal equityOther
2022499,819 GBP
(~$615,884)
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2021497,950 GBP
(~$684,819)
View full report

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Events

Old value

01 May 2008

Name changeVANILLA HEAVEN LIMITED

Documents

DateNameTypeDocument
03 Oct 2022Confirmation statement with no updatesCS01View
23 Nov 2021Accounts with accounts type total exemption fullAAView
01 Oct 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Jul 2024
    due by 30 Apr 2025
  • Last accounts made up to31 Jul 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date13 Mar 2025
    due by 27 Mar 2025
  • Last statement dated13 Mar 2024
Returns
  • Next returns datedue by 23 Aug 2016
  • Last returns dated26 Jul 2015
Mortgages
  • Charges3
  • Outstanding3

Frequently asked questions

Where is PROCURE DIRECT LIMITED's headquarters?

PROCURE DIRECT LIMITED's headquarters is located at ENGLAND, LINCOLN, 2 CROFTON DRIVE, LN3 4NR

What is PROCURE DIRECT LIMITED's industry?

PROCURE DIRECT LIMITED is in the industry of Manufacture of central heating radiators and boilers

What year was PROCURE DIRECT LIMITED started?

PROCURE DIRECT LIMITED was started in 2005

Sources: Companies House